| Entity Name: | SAMINCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L04000029922 |
| FEI/EIN Number | 201027591 |
| Address: | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL, 33607, US |
| Mail Address: | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMINCO LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 201027591 | 2013-07-31 | SAMINCO LLC | 9 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | SAMINCO LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8138058095 |
| Plan sponsor’s address | 4010 W BOYSCOUT SUITE 355, TAMPA, FL, 33607 |
Plan administrator’s name and address
| Administrator’s EIN | 201027591 |
| Plan administrator’s name | SAMINCO LLC |
| Plan administrator’s address | 4010 W BOYSCOUT SUITE 355, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8138058095 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-09 |
| Name of individual signing | SAMINCO LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| FONDERSON KENNETH | Managing Member | 2202 N. WESTSHORE BOULEVARD, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL 33607 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | Registered Agents, Inc. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000770601 | LAPSED | 1000000635746 | HILLSBOROU | 2014-06-19 | 2024-06-26 | $ 2,495.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000510320 | LAPSED | 1000000604525 | HILLSBOROU | 2014-04-02 | 2024-05-01 | $ 1,128.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000397983 | ACTIVE | 1000000598742 | HILLSBOROU | 2014-03-20 | 2034-03-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001571281 | TERMINATED | 1000000520786 | MIAMI-DADE | 2013-10-21 | 2023-10-29 | $ 11,101.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000593463 | ACTIVE | 1000000520785 | HILLSBOROU | 2013-08-14 | 2025-05-22 | $ 2,368.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| AMENDED ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
